{"id":10759,"date":"2022-07-08T14:48:14","date_gmt":"2022-07-08T14:48:14","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=10759"},"modified":"2022-07-08T14:48:19","modified_gmt":"2022-07-08T14:48:19","slug":"ed-of-india-calls-out-crypto-exchanges","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/ed-of-india-calls-out-crypto-exchanges\/","title":{"rendered":"Enforcement Directorate (ED) of India kallar ut utbyten, s\u00f6ker information om transaktioner"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Enforcement Directorate (ED) bad kryptob\u00f6rser om ytterligare information om transaktioner.<\/strong><\/li><li><strong>ED unders\u00f6ker p\u00e5st\u00e5dda fall av kr\u00e4nkningar av utl\u00e4ndsk valuta i landet.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Direktoratet f\u00f6r verkst\u00e4llighet (ED) i Indien har utf\u00e4rdat meddelanden till kryptob\u00f6rser och kr\u00e4ver ytterligare information eftersom de forts\u00e4tter att unders\u00f6ka p\u00e5st\u00e5dda fall av valuta\u00f6vertr\u00e4delser, om n\u00e5gra, beg\u00e5ngna av dessa f\u00f6retag.<\/p>\n\n\n\n<p>Enligt en rapport fr\u00e5n a\u00a0<a href=\"https:\/\/economictimes.indiatimes.com\/tech\/technology\/ed-probing-alleged-foreign-exchange-violations-by-crypto-firms-sources\/articleshow\/92684235.cms?utm_source=contentofinterest&amp;utm_medium=text&amp;utm_campaign=cppst\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">lokala medier<\/a>ED s\u00f6ker ytterligare information enligt Foreign Exchange Management Act (FEMA). Enligt FEMA regleras alla betalningar som skickas till en person utanf\u00f6r landet eller n\u00e5gon valutaaff\u00e4r.<\/p>\n\n\n\n<p>Den multidisciplin\u00e4ra organisationen som utreder penningtv\u00e4tt i landet fick ocks\u00e5 s\u00e4llskap av VD:n f\u00f6r den indiska kryptob\u00f6rsen CoinDCX, Sumit Gupta, i sin utredning. Dessutom kallades ocks\u00e5 chefer p\u00e5 andra kryptovalutab\u00f6rser som CoinSwitch Kuber, och ED s\u00f6kte information om vissa transaktioner fr\u00e5n cheferna.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Transaktionshistorik, f\u00f6rh\u00e5llande till utl\u00e4ndska b\u00f6rser, hur mycket pengar som g\u00e5r ut fr\u00e5n Indien - ED unders\u00f6ker varje detalj om offshoretransaktioner. Information har s\u00f6kts fr\u00e5n b\u00f6rserna och i vissa fall har \u00e4ven deras chefer anslutit sig till utredningen. Handlingarna granskas och vid behov kan de ringas upp igen.\u201d<\/p><cite>sa en tj\u00e4nsteman.<\/cite><\/blockquote>\n\n\n\n<p>Indiska myndigheter \u00e4r fortfarande p\u00e5 h\u00f6g beredskap n\u00e4r det g\u00e4ller anv\u00e4ndningen av kryptovalutor. Nyligen unders\u00f6ktes den st\u00f6rsta kryptob\u00f6rsen i landet n\u00e4r det g\u00e4ller handelsvolym, WazirX, av ED, d\u00e4r den ombads f\u00f6rklara transaktioner v\u00e4rda $353 miljoner. ED ans\u00e5g att beloppet var inblandat i kryptotransaktioner som br\u00f6t mot FEMA-reglerna.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Indien och kryptovalutor<\/h2>\n\n\n\n<p>Den indiska regeringen har inte varit f\u00f6rsiktig med kryptoinvesterare och har inf\u00f6rt en skatt p\u00e5 30% fr\u00e5n den 1 april 2022, f\u00f6ljt av en TDS p\u00e5 1% p\u00e5 varje transaktion fr\u00e5n den 1 juli 2022. I efterdyningarna av de nya reglerna \u00f6kade handelsvolymerna p\u00e5 tre popul\u00e4ra indiska b\u00f6rser har&nbsp;<a target=\"_blank\" href=\"https:\/\/bitcoinwisdom.com\/sv\/crypto-trading-volumes-in-india-slumps\/\" rel=\"noreferrer noopener\">sj\u00f6nk med n\u00e4stan 72.5% i genomsnitt<\/a>, och som ett resultat \u00e4r int\u00e4kterna fr\u00e5n indiska b\u00f6rser extremt d\u00e5liga.<\/p>\n\n\n\n<p>Ett intressant faktum att notera h\u00e4r \u00e4r att Indiens regering har beskattat kryptovalutor i landet men har betonat det faktum att detta inte betyder att dessa blockchain-baserade tillg\u00e5ngar \u00e4r lagliga i landet.<\/p>","protected":false},"excerpt":{"rendered":"<p>Enforcement Directorate (ED) bad kryptob\u00f6rser om ytterligare information om transaktioner. ED unders\u00f6ker p\u00e5st\u00e5dda fall av kr\u00e4nkningar av utl\u00e4ndsk valuta i landet. Direktoratet f\u00f6r verkst\u00e4llighet (ED) i Indien har utf\u00e4rdat meddelanden till kryptoutbyten och kr\u00e4ver ytterligare information eftersom det forts\u00e4tter att unders\u00f6ka p\u00e5st\u00e5dda fall av valuta\u00f6vertr\u00e4delser, om n\u00e5gra, [\u2026]<\/p>","protected":false},"author":21,"featured_media":10777,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[814,815],"class_list":["post-10759","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-india","tag-regulation"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED.png",2400,1350,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-500x330.png",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-300x169.png",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-768x432.png",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1024x576.png",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-1536x864.png",1536,864,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-2048x1152.png",2048,1152,true],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/ED-18x10.png",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The Enforcement Directorate (ED) asked crypto exchanges for additional details on transactions. The ED is investigating alleged cases of foreign exchange violations in the nation. The Directorate of Enforcement (ED) of India has issued notices to crypto exchanges and demands additional information as it continues to investigate alleged instances of foreign exchange violations, if any,&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/10759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=10759"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/10759\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/10777"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=10759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=10759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=10759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}